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FIRSTCARE (DONCASTER) LIMITED

Company number 08216305

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture 18/07/2018
26 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-18
25 Jul 2018 PSC07 Cessation of Averroes Group Limited as a person with significant control on 19 July 2018
25 Jul 2018 PSC02 Notification of Firstcare (Uk) Limited as a person with significant control on 19 July 2018
25 Jul 2018 AD01 Registered office address changed from Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL England to 8 Norman Avenue Sunnyhill Derby DE23 1HL on 25 July 2018
25 Jul 2018 TM01 Termination of appointment of Sajid Khan as a director on 18 July 2018
25 Jul 2018 AP01 Appointment of Mr Raza Ali as a director on 18 July 2018
25 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
19 Oct 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
22 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
05 May 2017 CS01 Confirmation statement made on 18 September 2016 with updates
03 Oct 2016 CS01 Confirmation statement made on 17 September 2016 with updates
25 Sep 2016 AD01 Registered office address changed from Albion House 64 Vicar Lane Bradford West Yorkshire BD1 5AH to Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL on 25 September 2016
21 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
04 Nov 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
14 May 2015 AA Accounts made up to 30 September 2014
24 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
11 Jun 2014 AA Accounts made up to 30 September 2013
21 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
17 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)